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Ian Newell Holdings Limited

Ian Newell Holdings Limited is a dormant company incorporated on 25 April 2023 with the registered office located in Newry, County Down. Ian Newell Holdings Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
NI696648
Private limited company
Northern Ireland Company
Age
2 years 7 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (7 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 15 March 2026 (2 months remaining)
Address
River House
Home Avenue
Newry
Co. Down
BT34 2DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in Jan 1983
PSC • Director • British • Lives in Northern Ireland • Born in Apr 1983
Director • British • Lives in Northern Ireland • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Newell Boat Building & Repair Limited
Karl Hanna and Reuben Speers are mutual people.
Active
D N Developments Limited
Ian Newell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
4 Days Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 20 Jan 2025
Ian Newell (PSC) Resigned
1 Year 2 Months Ago on 1 Oct 2024
Reuben Speers (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Karl Hanna (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Reuben Speers Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Karl Hanna Appointed
1 Year 2 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Notification of Reuben Speers as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Oct 2024
Cessation of Ian Newell as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Karl Hanna as a director on 1 October 2024
Submitted on 10 Oct 2024
Notification of Karl Hanna as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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